Prosecutions for October 2019

Agency: Internal Revenue Service
Lead Charge: 26 USC 7201 - Attempt to evade or defeat tax

The latest available data from the Justice Department show that during October 2019 the government reported 7 new prosecutions for these matters. Those cases in the U.S. District Court were referred by the Internal Revenue Service with a lead charge of 26 USC 7201 - Attempt to evade or defeat tax. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 15...

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